The Appellate Tribunal adjourned matters where the Appellant segregated that certain disputes were pending before the Hon’ble High Court of Kerala.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
FPA-PMLA-771/COCHIN/2014
M/s Bizarre Global Marketing System Ltd. … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Arshdeep Singh, Advocate Shri Manish Jha, Advocate |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
07.12.2016
FPA-PMLA-771/COCHIN/2014
Pleadings in the above matter are complete. Both the counsels states that the certain disputes are still pending before the Hon’ble High Court of Kerala. They seek an adjournment.
List on 20th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 7th December, 2016. ‘K’
FPA-PMLA-771/CHOCHIN/2014 Page 1 of 1
M/s Bizarre Global Marketing System Ltd.
The Joint Director Directorate of Enforcement, Cochin
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
